101, Report:
#1265115
Posted Date:
Nov 02 2015
SAR & Associates LTS Management say I owe money, starting pre - litigation action, letter was sent presorted standard not first class plantation Florida
Say I owe for something I didn't do, I must contact them within 30 days to resolve issue and set up payments. I dont know who LTS management is or SAR Associciates.
Entity
SAR & Associates
Categories: Unusual Rip-Off
102, Report:
#1264951
Posted Date:
Nov 01 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1264951-auahjh-ix1cidmw03.png)
SAR &Associates SAR &Associates Scam Plantation Florida
I received a collection letter from SAR & Associates stating that they are working in behalf of LTS Management. They indicate Ichavecan outstanding debt that is severely past due and is active in their internal civil procedures department. The letter states that I have 30 days to ...
Entity
SAR &Associates
Categories: Collection Agency's
103, Report:
#1264946
Posted Date:
Nov 01 2015
SAR Associates LTS Management SAR & Assoc/LTS Management ?FRAUD Plantation Florida
I received a letter in the mai from SAR & Associates 8201 Peters Rd., Suite 1000, Plantation, FL 33324 Ph: 866-399-1719, F: 305-593-8830 and the representative for this I assume to be Law Firm was Yaileen Castro.
The letter stated my account was turned over to them to proceed wit...
Entity
SAR Associates
Categories: Unusual Rip-Off
104, Report:
#1264940
Posted Date:
Nov 01 2015
Sar & Associates The company sent me a threatening lawsuit letter stating I owe them 1450 and was unable to provide me detailed information. They said it was from 2012 and they are giving me until Monday at 5 p to provide proof from my bank to the contrary. They said they represent LTS who is out of business and there are not phone numbers of LTS or Loan Shop to call to verify. I am leary because my information was stolen. Going to have to somehow pursue it on Monday. Plantation Florida
I received a letter from SAR Associates stating a legal threat to a debt I owe of 1450. They could not give me specific information on my bank like last four numbers of the account where they said funds were deposited and they said they are representing LTS Management LLC who I be...
Entity
Sar & Associates
Categories: Cash Services
105, Report:
#1264798
Posted Date:
Oct 31 2015
SAR & ASSOCIATES Said the are representing LTS Management. They say i owe them money. I do not know who or what they are. They say they are going to proceed with pre-litigation action against me, claiming my account is severly past due and is now in internal civil procedures departement . Plantation Florida
Received a letter saying i was severely past due for a company I do not know saying they are going proceed with pre-litigation action against me. The compant is LTS Management saying I owe them money, and they turned it over to SAR & ASSOCIATES.
Entity
SAR & ASSOCIATES
Categories: Unusual Rip-Off
106, Report:
#1255566
Posted Date:
Sep 17 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1255566-3j7j4x-yuamawlkwt.png)
ACS Allstate Checking Solutions Tried to get money for a Payday Loan company called LTS Management Internet
I just was called around 12:00 pm today being harrassed by a Mr. Winlow from a company he says ACS which is All State Checking Solutions saying they where hired to collect a $450 balance I owe to a payday company called LTS management which I have no loan with.
Mr. Winlow ...
Entity
ACS Allstate Checking Solutions
Categories: Loans
107, Report:
#731589
Posted Date:
May 21 2011
Loan Shop LTS Management Services Unauthorized withdrawal Wilmington, Delaware
Date:05/20/2011Today I went to check my account to pay my bills. With making $7.57 at 80 hrs biweekly. I work 36+ miles to get to work it isn't enough. I took out a loan in 2008 for $100.00 sad. I couldn't even pay it back. I intended to pay it back at Income tax time guess what IRS...
Entity
Loan Shop
Categories: Loans
108, Report:
#705268
Posted Date:
Mar 12 2011
TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management Daniel White one and only officer of the law. Internet
Today I received a call from Daniel White threating me with jail if I did not pay a loan he claimed I had made. I have not made any loans with any company so at least I was suprised. I listened to talk in the back ground and heard a lady giving a web address which was www....
Entity
TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management
Categories: Collection Agency's
109, Report:
#445122
Posted Date:
Apr 20 2009
TJF Corp., DMS Marketing, Westbury Ventures, LTS Management, Bahamas Marketing Group Harassing phone calls, did not take out a loan with this company, they will not send no paper work saying that if you did take a loan and how much it was. Internet
TJF Corp. is saying that I did a loan online in May of 2007, but they will not send me no paper work on the loan, they will not give me an address of their location. Harassing phone calls, one time they called the gentleman cussed me out. Then tried to cuss my child before I grabbed...
Entity
TJF Corp.
Categories: Miscellaneous Companies
110, Report:
#425703
Posted Date:
Mar 29 2009
TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management, Bahamas Marketing Group Years after payday loans paid back, I am suddenly being contacted that there is a lawsuit being filed against me. Washington Internet
Several years ago, I was having financial issues. I went on line and did some payday loans. I kept all the information on the loans and paid everything back. (They were paid back 2 years ago) After I paid the companies back, they continued to withdraw money from my account, cau...
Entity
TJF TJF Corp, DMS Marketing, Westbury Ventures, LTS Management, Bahamas Marketing Group
Categories: Online banking
111, Report:
#378308
Posted Date:
Oct 13 2008
Loan Shop - LSO - LTS Management Went in my accout with permission after they agreed to let me send in payment by Moneygram Wilmington Delaware
After applying for a loan with this company, another company got my banking information and began taking out money. I informed the Loan shop and ask that we make other arraignment for payment because my bank was suppose to be stopping ALL ARCH DEBITS. Several time Loan shop agreed t...
Entity
Loan Shop - LSO - LTS Management
Categories: Banks
112, Report:
#360689
Posted Date:
Aug 08 2008
LTS Management Services I applied for a loan with them in 2006 and they were deducting it from my checking account and I was told that it was paid in full. The loan itself was only for $200 and just today I receive a letter saying that I owe them $800 because I never made a payment. Wilmington Delaware
I needed some help with some bills and so I went online and found this loan company that deposited $200 overnight in my checking account and a litle after getting the loan they began taking money out of my account to repay the loan. They were taking $50 out of my account until it wa...
Entity
LTS Management Services
Categories: Miscellaneous Companies
113, Report:
#328037
Posted Date:
Apr 22 2008
FTR Processing, Westbury Ventures,LTS Management Multi Level Scam!!! Henderson Nevada
I had to get a payday loan 2 years ago and defaulted on my loan. My husband was contacted at work by a Law office and said he had an hour to send the money by Money Gram or local law enforcement would be called to come arrest him.
My husband freaked and we instantly went to send ...
Entity
FTR Processing,Westbury Ventures,LTS Management
Categories: Cash Services
114, Report:
#316086
Posted Date:
Mar 08 2008
Little Loan Shoppe ripoff! Taking more money than owed back. Nationwide
I was also ripped off by this company, Little Loan Shoppe. I borrowed $300. And so far they have taken out $90.00 on 6 different occassions. Totally $540.00. I was only supposed to pay back $390.00. In the meanwhile, in the past month I have also found that there were some other una...
Entity
Little Loan Shoppe
Categories: Internet Fraud
115, Report:
#292654
Posted Date:
Dec 18 2007
Westbury Ventures, DMS Marketing, Lts Management Unautorized Electronic Deibt to my account - Caused account to overdraw Henderson Nevada Nevada
This company did an electronic unauthorized debit on my checking account which caused several overdrdafts on my account.. I had a recent payday loan from another company in the amount of 300.00, therefore they made it look as if the current paydaylaon was due in the amount of 390.00...
Entity
Westbury Ventures
Categories: BBB Better Business Bureau
116, Report:
#280878
Posted Date:
Oct 25 2007
Westbury Ventures/LTS Management/JD MARKETING GROUP/Dennis Walling_Account Manager_ I allegedly took a loan with JD Marketing Group. Westbury continuously debited my checking account without my permission, costing me several hundred dollars. Wilmington Delaware
After recieving several letters from Westbury Ventures, not recognizing their name, and seeing them on my checking account statement multiple times for debits, I called them to make arrangements for payment of an alleged loan from JD Marketing Group. They were unwilling to work wit...
Entity
Westbury Ventures/LTS Management/JD MARKETING GROUP/Dennis Walling_Account Manager_Westbury Ventures
Categories: Corrupt Companies
117, Report:
#272496
Posted Date:
Sep 05 2007
Westbury Ventures/ LTS Management Unauthorized ACH Debit for pay day loan never received Dover, Delaware
On Aug. 31, I noticed a substantial amount of money had been deducted from my checking account. $390 to be exact. After reviewing my bank statement online, I found that Westbury had taken that amount. Unauthorized.
4 days later, I received a letter in the mail from them saying ...
Entity
Westbury Ventures/ LTS Management
Categories: Corrupt Companies
118, Report:
#264903
Posted Date:
Sep 02 2007
LTS Management - DMS Marketing - Westbury Ventures RIPOFF ARTISTS Wilmington Delaware
This same company tried to threaten to extract money from my bank account. They have also been sending me harrassing emails for months. The contact agent who is threatening me is Tana Thomas. E-mail: tanathomas@dmsmktg or [email protected].
I've also requested proof of...
Entity
LTS Management - DMS Marketing - Westbury Ventures
Categories: Corrupt Companies
119, Report:
#267081
Posted Date:
Aug 13 2007
LTS Management - Westbury False Repayment Claim ripoff Wilmington Delaware
The following is a copy of a false claim I recieved via e-mail regarding a non-existant Pay-Day loan. When I responded wih the threat that I was contacting a lawyer they stopped responding for the time being. If anyone knows if we have any legal action we can take please notify me A...
Entity
LTS Management - Westbury
Categories: Cash Services
120, Report:
#264892
Posted Date:
Aug 03 2007
DMSMKTG.COM, LTS Management, Whistler Marketing, Westbury Ventures Trying to collect for non existent payday loan Dover Delaware
This started last year with phone calls from someone who would not tell me what DMS meant, or where his company was from, just that I owed for a long lost payday loan from 2002. I told him I hadn't done a payday loan since my stroke in 2001, and he said he had all my personal info, ...
Entity
DMSMKTG.COM, LTS Management
Categories: Loans
121, Report:
#262620
Posted Date:
Jul 24 2007
Dms Marketing , Loan Shop, Westbury Ventures,LTS Management,Express Cash i thought i paid them off! Delaware Internet
Now first off this is an email from a Will Smith from DMS Marketing please note . i have refused to speake to them over the phone because i wanted everything in writing .
i had hit a ruff spot and needed a $300 so i was dumb and got a payday loan on line from this company. they ...
Entity
Dms Marketing , Loan Shop, Westbury Ventures,LTS Management,Express Cash
Categories: Loans
122, Report:
#262569
Posted Date:
Jul 23 2007
DMSMKTG.com - LTS Management ripoff THREATENING CALLS EMAILS Wilmington Delaware
I had taken a payday loan with supposedly LTS Management company and they have been threatening me the past few months because I cannot afford to pay off the balance with them for the remaining balance. They have called me several times at work, during work hours... and several ema...
Entity
DMSMKTG.com
Categories: Loans
123, Report:
#257297
Posted Date:
Jun 30 2007
Xpress Cash, LoanShop, DMSMKTG, Westbury Ventures, LTS Management Payday loan scam, took money from my account illegally Ripoff Henderson Nevada
I am experiencing the same issue. I recommend everyone find a lawyer that specializes in Identity theft and Fair Debt Collections Act. Check your State laws. This is illegal.
M
Charlotte, North CarolinaU.S.A.
Entity
Xpress Cash, LoanShop, DMSMKTG, Westbury Ventures, LTS Management
Categories: BBB Better Business Bureau
124, Report:
#248769
Posted Date:
Jun 22 2007
TJF Corp, LTS Management, DMS Marketing Westbury Ventures, Bahamas Marketing Group, Ripoff payday loan company, no way to contact to pay off loan; therefore continue to take money out of account. Internet
I completed an on-line application to obtain a payday loan. My loan was apparently sent to various companies.
I was contacted by two companies, who sent me an application to complete on-line and authorize a credit to my bank account, and draft authorization.
I was later conta...
Entity
TJF Corp, DMS Marketing, Westbury Ventures, LTS Management, Bahamas Marketing Group
Categories: Loans
125, Report:
#252970
Posted Date:
Jun 07 2007
Westbury Ventures/lts Management license to steal Henderson Nevada
I found out about this company after they tried ti take$430.00 out of my bank account and Bank of America let them! I never heard of this company and so i raised holy hell with the bank they bounced it back and now this Westbury Ventures claims they will go after any BANK ACCOUNT ...
Entity
Westbury Ventures/lts Management
Categories: Collection Agency's